スペイン国家の国民の個人情報を漏洩売買する集団組織が摘発される
El presidente de Unilever está entre los imputados por tráfico ilegal de datos
La segunda fase de la Operación Pitiusa pone en la diana a empresarios y a más detectives y funcionarios
Espionaje “ingente” en las entrañas del Estado
Jesús García / Rebeca Carranco / Jesús Duva Barcelona / Madrid 24 ABR 2013 - 18:36 CET
The president of Unilever is among those accused of illegal data
The second phase of Operation Pitiusa puts the target entrepreneurs and more detectives and officers
Espionage "huge" in the bowels of the State
Jesus Garcia / Rebeca Carranco / Jesus Duva Barcelona / Madrid 24 ABR 2013 - 18:36 CET
Jaime Aguilera Carmona, born in Madrid in 1966, president of the major company Unilever since late 2009, is among the thirty or detained or charged in the third phase of Operation Pitiusa, than a year ago led to the dismantling of illegal network data , as reported by research. Another of those arrested is Eduard Garriga, executive director of management and strategy Barcelona Activa and previously managing director of Universal Mutual. It is also among the accused Jorge Luis Colomar, detective and son of a famous detective who solved a murder years ago. Apart from these people, the police have arrested agents of the National Police, Civil Guards and Revenue Agency.
moreCae network data detective officials boughtDetectives stepped matches mineThe network data traffic had close contacts with agents of the CNIBanks, insurance and lawyers, major customers of the network data trafficAll information about the 'case Pitiusa'
The raid has started early today throughout the Spanish territory and will continue until tomorrow. In total, we provide 26 detainees: nineteen in Catalonia, five in Madrid, two in Cantabria, one in Aragon, two in the Basque Country and two in Andalusia. Among these, there are three civil guards (two in Cantabria and one in Jaén), a cop (Sevilla) and an official from the Tax Agency (Madrid), according to sources have been cited caso.También company managers and CFOs accused of stealing employee data.
So far 18 people have been arrested. Researchers take them return and be freed, accused of revealing secrets and in some cases of bribery, pending the judge cite them according to the same sources. The operation is being carried out by the Brigade of the Judicial Police and the Money Laundering of Barcelona, next to the General Commissariat of Public Safety.
Researchers have analyzed, in recent months, the content of many computer media seized on record. Such a large amount of material has allowed exposing new connections and new names. As in the first phase, most of those involved are private investigators, but this time also focus on business leaders who supposedly investigated managers and workers by unlawful means.
The Private Security Territorial Unit of Barcelona last May began a sweep that so far has resulted in the arrest or charge of about 150 people. The summary of the case uncovered a web of trading data. The detectives who were engaged in the massive sale of these data had to pay a large amount of employees at all levels, both public and private: Finance, INEM, Traffic, Police, along with banks, telephone companies or companies electrical, among others. Until now had a hundred defendants in the case.
One of the key pieces of the framework is the hacker Matías Bevilacqua, who had collaborated with the National Intelligence Center (CNI). The computer analysis brought to light a curious link between Pitiusa and Nóos case, which are charged the Dukes of Palma, Inaki Urdangarin and the Infanta Cristina. Urdangarin's lawyer Mario Pascual Vives, had commissioned the spy Bevilacqua an analysis of all emails Nóos appeared in the case.
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